- Office of the Inspector General (Herndon, VA)
- … criminal investigations involving the various DOI program areas. As a Supervisory Criminal Investigator (Assistant Special Agent in Charge) you ... allegations of other crimes. Cases may involve a wide range of criminal , civil, and administrative investigative techniques. Administering the proper opening and… more
- Office of the Inspector General (Alexandria, VA)
- …Training Requirement: This position requires that you have completed the basic criminal investigator course at the Federal Law Enforcement Training Center ... (DHS).The Office of Investigations is responsible for investigating the appropriate criminal and civil justice system those individuals and organizations involved in… more
- Office of the Inspector General, USPS (Arlington, VA)
- …a highly qualified applicant to fill our Deputy Special Agent in Charge (DSAC), Supervisory Criminal Investigator , Director Band, position within the Office ... Requirements Conditions of Employment Qualifications You must currently be an 1811 criminal investigator or military equivalent and have at least 7 or more years… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) ... fulfilled timely and accurately. This role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess… more
- Veterans Affairs, Veterans Health Administration (Richmond, VA)
- …(CVHCS), Richmond, Virginia. This position functions as the Corporate Compliance General Investigator . The primary purpose of this position is to contribute to the ... position. Position Description/PD#: Health System Specialist (Corporate Compliance General Investigator )/PD014760 Relocation/Recruitment Incentives: Not Authorized Requirements Conditions of Employment… more
- Pentagon Force Protection Agency (VA)
- …investigative assistance and expert advice in support of investigations involving criminal violations of Federal explosives and arson laws. Responsible for the ... assistance and expert advice in support of investigations involving criminal violations of Federal explosives and arson laws. Develops...not be appointed into a position if the position is under the supervisory chain of command of a… more
- Old Dominion University (Norfolk, VA)
- …* 8-10+ years of professional work experience and progressively senior supervisory experience in a research compliance environment. * Comprehensive knowledge of ... environment is strongly preferred * Prior experience as a research investigator and/or certification as a research professional is preferred. Preferred… more